SIMATIC SYSTEMS PRIVATE LIMITED

OVERVIEW - SIMATIC SYSTEMS PRIVATE LIMITED

Simatic Systems Private Limited was an unlisted private company incorporated on 17 November, 1989. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.59 lac.

The current status of Simatic Systems Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Simatic Systems Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Simatic Systems Private Limited is U30007TN1989PTC018351. The registered office of Simatic Systems Private Limited was at 27,AANI ST,CHINMAYA NAGAR,STAGE-II,VIRUGAMBAKKAM, MADRAS-92 MADRAS-92 , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - SIMATIC SYSTEMS PRIVATE LIMITED

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Directors - SIMATIC SYSTEMS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Peruvamba Subramaniam Jagdish who was appointed on 30 September, 1992. Peruvamba Subramaniam Jagdish has been on the board for more than 31 years. The most recently appointed director is Peruvemb Easwaraiyer Subramaniam, who was appointed on 22 December, 1994.

Peruvamba Subramaniam Jagdish has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PERUVEMB EASWARAIYER SUBRAMANIAM	Director	22 December, 1994	Other directorships - PERUVAMBA INVESTMENTS LIMITED,  VEEYESJAY FINANCE PRIVATE LIMITED,  SIVASAKTHI ENGINEERING & FABRICATORS PRIVATE LIMITED,  VIGNESWARA ELECTRICALS PRIVATE LIMITED,  SPS RENEWABLE ENERGY PRIVATE LIMITED,  SPS FINVEST PRIVATE LIMITED,  VEEYESJAY ANUGHRAHA FOUNDATIONS LIMITED,  SPS TRANSFORMERS PRIVATE LIMITED,
PERUVAMBA SUBRAMANIAM JAGDISH	Director	30 September, 1992	Other directorships - PERUVAMBA INVESTMENTS LIMITED,  EMMJAY FINANCIAL VENTURES PRIVATE LIMITED,  EMMJAY FOUNDATIONS PRIVATE LIMITED,  VEEYESJAY FINANCE PRIVATE LIMITED,  SIVASAKTHI ENGINEERING & FABRICATORS PRIVATE LIMITED,  VIGNESWARA ELECTRICALS PRIVATE LIMITED,  SPS RENEWABLE ENERGY PRIVATE LIMITED,  VEEYESJAY ANUGHRAHA FOUNDATIONS LIMITED,  SPS TRANSFORMERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PERUVEMB EASWARAIYER SUBRAMANIAM	Director	22 December, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERUVAMBA INVESTMENTS LIMITED Director 07 September, 2010 Finance VEEYESJAY FINANCE PRIVATE LIMITED Director 29 March, 1998 Finance SIVASAKTHI ENGINEERING & FABRICATORS PRIVATE LIMITED Director 07 June, 2020 Manufacturing (Metals & Chemicals and their products) VIGNESWARA ELECTRICALS PRIVATE LIMITED Director 16 July, 2010 Manufacturing (Machinery & Equipments) SPS RENEWABLE ENERGY PRIVATE LIMITED Director 25 September, 2021 Electricity, Gas & Water SPS FINVEST PRIVATE LIMITED Director 05 August, 2009 Business Services VEEYESJAY ANUGHRAHA FOUNDATIONS LIMITED Director 27 March, 1996 Construction SPS TRANSFORMERS PRIVATE LIMITED Director 10 March, 2014 Electricity, Gas & Water
PERUVAMBA SUBRAMANIAM JAGDISH	Director	30 September, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERUVAMBA INVESTMENTS LIMITED Director 07 September, 2010 Finance EMMJAY FINANCIAL VENTURES PRIVATE LIMITED Director 26 August, 2009 Finance EMMJAY FOUNDATIONS PRIVATE LIMITED Director 21 October, 2008 Construction VEEYESJAY FINANCE PRIVATE LIMITED Director 29 March, 1998 Finance SIVASAKTHI ENGINEERING & FABRICATORS PRIVATE LIMITED Director 07 June, 2020 Manufacturing (Metals & Chemicals and their products) VIGNESWARA ELECTRICALS PRIVATE LIMITED Director 16 July, 2010 Manufacturing (Machinery & Equipments) SPS RENEWABLE ENERGY PRIVATE LIMITED Director 25 September, 2021 Electricity, Gas & Water VEEYESJAY ANUGHRAHA FOUNDATIONS LIMITED Director 27 March, 1996 Construction SPS TRANSFORMERS PRIVATE LIMITED Director 10 March, 2014 Electricity, Gas & Water